OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED

Company number SC220874

Date	Type	Description	View / Download
29 Oct 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
06 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	363s	Return made up to 03/07/03; full list of members	(8 pages)
29 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
29 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
11 Dec 2002	AA	Full accounts made up to 30 April 2002	(12 pages)
31 Jul 2002	363s	Return made up to 03/07/02; full list of members	(8 pages)
13 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
10 Apr 2002	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2002	MA	Memorandum and Articles of Association	(13 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 24/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2002	88(2)R	Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	CERTNM	Company name changed pacific shelf 1061 LIMITED\certificate issued on 24/01/02	(2 pages)
24 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
24 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
24 Jan 2002	288a	New director appointed	(3 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
03 Jul 2001	NEWINC	Incorporation	(15 pages)

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